STOKE PARK LIMITED filing history - Find and update company information

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STOKE PARK LIMITED

Company number 02732069

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2024	TM01	Termination of appointment of Shumeet Banerji as a director on 31 March 2024	View PDF Termination of appointment of Shumeet Banerji as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 99,312,403	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 99,312,403 - link opens in a new window - 3 pages (3 pages)
10 Dec 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 4,325,891	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 4,325,891 - link opens in a new window - 4 pages (4 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Re-capitalise a sum not exceeding £43257132 17/11/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Re-capitalise a sum not exceeding £43257132 17/11/2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
09 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	TM01	Termination of appointment of Chester Milner King as a director on 11 July 2022	View PDF Termination of appointment of Chester Milner King as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AP01	Appointment of Mr Prabhjot Singh as a director on 19 July 2022	View PDF Appointment of Mr Prabhjot Singh as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 1,459	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 1,459 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	MR04	Satisfaction of charge 027320690019 in full	View PDF Satisfaction of charge 027320690019 in full - link opens in a new window - 1 page (1 page)
23 Jun 2022	MR04	Satisfaction of charge 027320690020 in full	View PDF Satisfaction of charge 027320690020 in full - link opens in a new window - 1 page (1 page)
23 Jun 2022	MR04	Satisfaction of charge 027320690018 in full	View PDF Satisfaction of charge 027320690018 in full - link opens in a new window - 1 page (1 page)
23 Jun 2022	MR04	Satisfaction of charge 027320690016 in full	View PDF Satisfaction of charge 027320690016 in full - link opens in a new window - 1 page (1 page)
23 Jun 2022	MR04	Satisfaction of charge 027320690015 in full	View PDF Satisfaction of charge 027320690015 in full - link opens in a new window - 1 page (1 page)
23 Jun 2022	MR04	Satisfaction of charge 027320690014 in full	View PDF Satisfaction of charge 027320690014 in full - link opens in a new window - 1 page (1 page)
23 Jun 2022	MR04	Satisfaction of charge 027320690013 in full	View PDF Satisfaction of charge 027320690013 in full - link opens in a new window - 1 page (1 page)
23 Jun 2022	MR04	Satisfaction of charge 027320690012 in full	View PDF Satisfaction of charge 027320690012 in full - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
13 Jan 2022	MR01	Registration of charge 027320690021, created on 29 December 2021	View PDF Registration of charge 027320690021, created on 29 December 2021 - link opens in a new window - 23 pages (23 pages)
13 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 4 pages (4 pages)

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